Mukhtar Ablyazov (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Mukhtar Ablyazov" in English language version.

refsWebsite

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5rferl.org

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5reuters.com

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4theguardian.com

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3telegraph.co.uk

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3bloomberg.com

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3courtlistener.com

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2ft.com

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2thediplomat.com

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2mukhtarablyazov.org

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2lemonde.fr

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2astanatimes.com

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2instagram.com

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2nytimes.com

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2independent.co.uk

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2odfoundation.eu

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2icij.org

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2bta.kz

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2seylii.org

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1kaztag.kz

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1rbc.ru

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1facebook.com

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1youtube.com

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1bbc.co.uk

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1thisislondon.co.uk

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1standard.co.uk

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1businessinsider.com

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1ipsnews.net

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1amnesty.org

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1hrw.org

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1euractiv.com

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1eureporter.co

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1hmblaw.com

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1kazakhstanvoice.blogspot.no

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1forum18.org

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1iwpr.net

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1satrapia.com

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1hoganlovells.com

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1leagle.com

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1justia.com

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1mcclatchydc.com

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1ohaganmeyer.com

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1eccourts.org

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1plainsite.org

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1therealdeal.com

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1civil.ge

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1newyorker.com

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1businessinsider.de

7,631^st place

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1eurasianet.org

3,649^th place

2,889^th place

amnesty.org

"France". amnesty.org. 24 October 2014.

astanatimes.com

"High Court in London renews arrest warrant for fugitive Kazakh banker". The Astana Times.
"Kazakh Prosecutor General's Office qualifies Ablyazov's crime as premeditated murder". The Astana Times.

bbc.co.uk

news.bbc.co.uk

BBC Timeline: Kazakhstan – BBC chronology of key events, 11 March 2010

bloomberg.com

BTA Bank Sues Ex-Chairman Ablyazov for $1.2 Billion in London – Bloomberg, Erik Larson, 4 February 2011
"Ex-Kazakh Banker Says He Abandoned Records to Flee Killers". Bloomberg. 5 February 2019.
"Kazakh Bank Suit Tied to Trump Soho May Turn on Emails". Bloombergy.

bta.kz

"Statement of BTA Bank on Asset Recovery Results for the first half of 2016". BTA.kz.
"Yerzhan TATISHEV Memories". BTA Bank.

businessinsider.com

Wachtel, Katya. "Exiled Kazakh Banker Says The Government Is Trying To Kill Him". Business Insider. Retrieved 13 June 2013.

businessinsider.de

"Trump's lawyer threatens to lodge a complaint against special counsel Mueller if he investigates Trump's real estate deals". Business Insider.

casemine.com

"JSC BTA Bank v Ablyazov judgement 48". Casemine.

city-data.com

"Property valuation of 8200 Sparger Street". City-Data.com.

civil.ge

"Kazakh Bank to Invest in Adjara's Resorts". Civil.ge.

courtlistener.com

"Docket for City of Almaty, Kazahkstan v. Mukhtar Ablyazov, 1:15-cv-05345 - CourtListener.com". www.courtlistener.com. Retrieved 16 August 2022.
"District Court, S.D. New York Document #399". Court Listener.
"docket 1:15-cv-05345 Document 959" (PDF). www.courtlistener.com. Federal Judicial Center. 11 February 2019.

eccourts.org

"Application for judgement set aside". Eastern Caribbean Supreme Court. 14 May 2013.

euractiv.com

"MEP tells NGOs in Astana to be careful who they receive money from". www.euractiv.com. 16 May 2018.

eurasianet.org

"Kazakhstan: Tokmadi Murder Plea Only Creates More Mystery | Eurasianet". eurasianet.org. Retrieved 14 April 2021.

eureporter.co

"Controversial think-tank ODF in Brussels move". EUReporter.

facebook.com

"О МОИХ РОДИТЕЛЯХ Это видео, в котором мои родители дали интервью еще летом в 2002 году, когда я был впервые арестован за создание движения "... | By Mukhtar | Facebook". Retrieved 16 August 2022 – via www.facebook.com.

forum18.org

Corley, Felix. "Kazakhstan: Why was Muslim prisoner of conscience extradited to Uzbekistan". Forum 18. Retrieved 13 June 2013.

ft.com

"Mukhtar Ablyazov at centre of fight over Kazakhstan's BTA Bank". Financial Times. 5 July 2013. Retrieved 9 January 2022.
Burgis, Tom (28 September 2017). "Spies, lies and the oligarch: inside London's booming secrets industry". Financial Times. Retrieved 9 January 2022.

ghostarchive.org

Archived at Ghostarchive and the Wayback Machine: "Вся правда о настоящем Мухтаре Аблязове / 1612". YouTube. 8 April 2015.

hmblaw.com

"REACHING TRUST ASSETS IN THE UK- IT CAN BE DONE". hmblaw.

hoganlovells.com

"Approved Judgement BTA Bank vs. Mukhtar Ablyazov & Ilyas Khrapunov" (PDF). UK High Court.

hrw.org

"France/Kazakhstan: Letter to French Prime Minister Manuel Valls on Case of Mukhtar Ablyazov". Human Rights Watch. 21 May 2015.

icij.org

offshoreleaks.icij.org

"Telford International – ICIJ Offshore Leaks Database". icij.
"Silk Road Group in The Panama Papers". The International Consortium of Investigative Journalists.

independent.co.uk

Armitage, Jim (12 October 2015). "Mukhtar Ablyazov: Kazakh billionaire to be extradited to Russia from France". The Independent.
"'Trojan horse' raid ends 18-month hunt for Kazakh banker Mukhtar Ablyazov". The Independent.

instagram.com

ipsnews.net

Lillis, Joanna (16 May 2013). "Theatre with a Political Edge in Kazakhstan". IPS News. Retrieved 13 June 2013.

issuu.com

"Forensic tools and legal aspects of asset tracing in Russia and abroad". PwC. 7 June 2013.

iwpr.net

"Questions Over Kazakstan "Terror Plot"". IWPR. Retrieved 13 June 2013.

jdsupra.com

"Supreme Court Clarifies that Loans are to be Considered Part of the Defendant's Assets". jdsupra.com.

justia.com

docs.justia.com

"Filing 1221". justia.com.

kazakhstanvoice.blogspot.no

"Mukhtar Ablyazov- the president of the Republic of Kazakhstan Nursultan Nazarbayev and his trusted adviser Bulat Utemuratov are the real owners of 48,73% share in "KazZink"". kazakhstan voice. Retrieved 13 June 2013.

kaztag.kz

"Мухтар Аблязов окончательно лишился статуса беженца по решению суда Франции". kaztag.kz (in Russian). 9 December 2022.

law360.com

"Kazakh Bank Gets OK For US Bankruptcy Protection". Law360.

leagle.com

"CITY OF ALMATY v. ABLYAZOV No. 1:15-cv-05345 (AJN) (KHP)". Leagle.

lemonde.fr

"L'extradition vers la Russie de l'opposant kazakh Moukhtar Abliazov a été validée par Paris". Le Monde.fr (in French). 12 October 2015 – via Le Monde.
"La France accorde l'asile politique au principal opposant kazakh". Le Monde.fr (in French). 5 October 2020. Retrieved 5 October 2020.

mcclatchydc.com

"Trial over bank's plundered billions has cast resembling a spy thriller". McClatchyDC.

mukhtar-ablyazov.com

"Mukhtar Ablyazov has experienced first hand the political persecution and absence of law in Kazakhstan under President Nursultan Nazarbayev". Friends of Ablyazov. Archived from the original on 7 May 2013. Retrieved 13 June 2013.

mukhtarablyazov.org

en.mukhtarablyazov.org

"Biography". en.mukhtarablyazov.org. Retrieved 16 February 2019.
"Contact". en.mukhtarablyazov.org. Retrieved 16 August 2022.

neweurasia.info

""В Лондоне долго не задержусь", — Мухтар Аблязов, председатель совета директоров "АМТ банка"".

news4europe.eu

"Kazakh court upholds 20-year sentence for banker Mukhtar Ablyazov". News4Europe.

newsweek.com

"KAZAKH WHO ALLEGEDLY LAUNDERED MONEY THROUGH TRUMP TOWER ORDERED TO PAY BANK BACK". Newsweek. Newsweek.

newyorker.com

"Trump's Business of Corruption". The New Yorker.

nytimes.com

Jr, Landon Thomas (27 November 2009). "Kazakh Bank Lost Billions in Western Investments". The New York Times. The New York Times.
Jr, Landon Thomas (27 November 2009). "Kazakh Bank Lost Billions in Western Investments". The New York Times.

odfoundation.eu

en.odfoundation.eu

"Report on the case of Mukhtar Ablyazov in Ukraine". Open Dialogue Foundation. 24 March 2015. Retrieved 2 June 2019.
"The Report: The case of Muratkhan Tokmadi". The Open Dialogue Foundation. 10 August 2017. Retrieved 14 April 2021.

ohaganmeyer.com

"Albert Wins $7.3 Million Jury Verdict in International Fraud Recovery Action". Ohaganmeyer.com. 21 March 2019.

pacermonitor.com

"City of Almaty v. Viktor Khrapunov et al". pacermonitor.com.

paulhastings.com

"Paul Hastings Represents Silk Road Group on First- Ever Trump Projects in Central Asia | Paul Hastings LLP". www.paulhastings.com. Retrieved 16 August 2022.

plainsite.org

"City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al". New York Southern District Court.

rbc.ru

"Беглому банкиру Аблязову предписали покинуть Францию". Rbc.ru (in Russian). 5 July 2023.

reuters.com

French court cancels Kazakh tycoon Ablyazov's extradition to Russia, Reuters (9 December 2016).
Kazakh bank BTA signs debt restructuring MOU – Reuters, 22 September 2009
"Runaway oligarch says Kazakh leader takes revenge on his family". Reuters.
"Kazakhstan to re-examine 2004 banker's death, may target Nazarbayev critic". Reuters.

uk.reuters.com

"English judge says fugitive oligarch defrauded Kazakh bank BTA". Reuters. Archived from the original on 5 April 2017.

rferl.org

Sindelar, Daisy (9 June 2013). "How Far Will Nazarbaev Go To Take Down Mukhtar Ablyazov?". Radio Free Europe/Radio Liberty. Radio Free Europe Radio Library. Retrieved 13 June 2013.
"French Court Authorizes Extradition of Fugitive Kazakh Banker". Radio Free Europe/Radio Liberty. 24 October 2014.
"Fugitive Kazakh Banker Ablyazov Sentenced To 20 Years In Absentia". rferl.
"Russia Sentences Fugitive Kazakh Banker Ablyazov In Absentia To 15 Years". Radio Free Europe/Radio Liberty. 29 December 2020.
"Fugitive Kazakh Banker, Nazarbaev Foe Sentenced To Life In Prison". RFERL.

satrapia.com

"BTA Bank: Court Rules Against Ablyazov in $2 bln Suit". The Gazette of Central Asia. Satrapia. 28 November 2012.

seylii.org

"Civil Order NO: 165 OF 2011" (PDF). seylii.org. Supreme Court of Seychelles. Retrieved 13 October 2011.
"Judgment: Ablyazov v Outen & Ors (SCA 56/2011 & 08/2013) [2015] SCCA 23 (28 August 2015);". seylii.org. Seychelles Appeals Court.

standard.co.uk

Cheston, Paul. "Living in fear in London: the exiled Kazakh banker accused of $2 billion fraud". London Evening Standard. Retrieved 13 June 2013.

supremecourt.uk

"Judgement BTA Bank v Khrapunov" (PDF). supremecourt.uk. High Court of England.

telegraph.co.uk

"France blocks extradition of Kazakh oligarch Mukhtar Ablyazov to Russia". Agence France-Presse. 10 December 2016.
Russell, Jonathan (24 February 2012). "Banker Mukhtar Ablyazov 'fled to France on coach'". The Telegraph. London. Retrieved 13 June 2013.
"Asylum case could lead to rift with Kazakhstan". The Telegraph. Retrieved 16 August 2022.

thediplomat.com

Diplomat, Catherine Putz, The. "Kazakhstan's Ever-Shrinking Political Arena". The Diplomat. Retrieved 16 February 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
"The Ablyazov Affair: 'Fraud on an Epic Scale'". The Diplomat.

theguardian.com

Neate, Rupert (16 February 2012). "Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds". The Guardian. London. Retrieved 13 June 2013.
"Arrest warrant for Kazakh billionaire accused of one of world's biggest frauds". The Guardian.
Kazakh Banker Loses Courtroom Battle Over Assets – The Guardian, Simon Goodley, 3 December 2010
Court documents allege 'corrupt' Kazakhstan regime's link to FTSE firms – The Guardian, Simon Goodley, 2 December 2010.

therealdeal.com

"Chetrit Group settles dispute over Kazakh embezzlement". The Real Deal. Korangy Publishing Inc. 12 November 2015.

thestar.com

"Dissident Kazakh oligarch Ablyazov arrested on the French Riviera, sources say". The Star.

thisislondon.co.uk

Living in fear in London Archived 29 November 2010 at the Wayback Machine – Evening Standard, 25 August 2010

web.archive.org

"English judge says fugitive oligarch defrauded Kazakh bank BTA". Reuters. Archived from the original on 5 April 2017.
Archived at Ghostarchive and the Wayback Machine: "Вся правда о настоящем Мухтаре Аблязове / 1612". YouTube. 8 April 2015.
"Mukhtar Ablyazov has experienced first hand the political persecution and absence of law in Kazakhstan under President Nursultan Nazarbayev". Friends of Ablyazov. Archived from the original on 7 May 2013. Retrieved 13 June 2013.
Living in fear in London Archived 29 November 2010 at the Wayback Machine – Evening Standard, 25 August 2010

youtube.com

Archived at Ghostarchive and the Wayback Machine: "Вся правда о настоящем Мухтаре Аблязове / 1612". YouTube. 8 April 2015.